Cases 1 - 10 of 16
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Assef v. Xueer et al
as 3:2022cv00051
Plaintiff:
Shaharm Assef
Defendant:
Mi Xueer, Global Guarantees, Inc., Mingomega Limited and others
Cause Of Action: 28 U.S.C. § 1441 ba
In re Application of Edward D Fagan pursuant to 28 USC Section 1782 for Judicial Assistance in obtaining evidence from East West Bank and Zheijiang Sunmarr International Transportation Co. Ltd. for use in a Foreign Tribunal and Proceeding
as 2:2019mc00047
Respondent:
East West Bank and Zhejiang Sunmarr International Transportation Co. Ltd.
In Re:
Application of Edward D. Fagan pursuant to 28 USC Section 1782 for Judicial Assistance in obtaining evidence from East West Bank and Zhejiang Sunmarr International Transportation Co. Ltd. for use in a
Petitioner:
Edward D. Fagan
In re Application of Edward Fagan pursuant to 28 USC Section 1782 for Judicial Assistance in obtaining evidence from Chase Bank, East West Bank, and Bank of America...for use in a Foreign Tribunal and Proceeding
as 2:2019mc00018
Respondent:
Xuxin Liu, East West Bank, Bank of America and others
Petitioner:
Edward D Fagan
In Re:
Application of Edward D. Fagan pursuant to 28 USC Section 1782 for Judicial Assistance in obtaining evidence from Chase Bank, East West Bank....for use in a Foreign Tribunal and Proceeding
Norbert J. Keilbach v.Dae Woo Nam, et al
as 2:2014cv09827
Defendant:
DN AM Construction, Inc., Does, East West Bank and others
Plaintiff:
Norbert J Keilbach
Plaintiff v. Defendant
as 2:2012cv00471
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Beata E. Wilson et al v. United Commercial Bank, Inc et al
as 8:2011cv01876
Defendant:
DOES, East West Bank, FDIC and others
Plaintiff:
Beata E Wilson and David A Wilson
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